Creative Biocidal Solutions UK Limited

Company Name	Creative Biocidal Solutions UK Limited
Company Status	Dissolved
Company Number	08809357
Category	Private Limited Company
Incorporation Date	10 December 2013(10 years, 4 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Name	Healthcare Innovative Products Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5155	Wholesale of chemical products
SIC 46750	Wholesale of chemical products

Directors

Director Name	Mr Andrew Fitzgerald
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Irish
Status	Closed
Appointed	09 November 2014(11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 South Cook Street Denver 80210 Colorado United States

Director Name	Peace Commissioner Fergus Rupert Fitzgerald
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Closed
Appointed	09 November 2014(11 months after company formation)
Appointment Duration	3 years, 8 months (closed 17 July 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	330 Marina Village Malahide County Dublin Ireland

Director Name	Mr Liam Pacelli McGowan
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Killoo Lodge Rathdaniel Tinure Dunleer Co Louth Ireland

Secretary Name	Mr Bryan Huxted
Status	Resigned
Appointed	10 December 2013(same day as company formation)
Role	Company Director
Correspondence Address	25 Leyland Grove Haslington Crewe CW1 5ZE

Director Name	Mr Fergus Andrew Fitzgerald
Date of Birth	February 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2014(11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	1650 South Cook Street Denver 80210 Colorado United States

Director Name	Mr Bryan Dennis Huxted
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2014(11 months after company formation)
Appointment Duration	Resigned same day (resigned 09 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Leyland Grove Haslington Crewe CW1 5ZE

Director Name	Mr Fergus Fitzgerald
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 November 2014(11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 November 2016)
Role	Company Director
Country of Residence	Republic Of Ireland
Correspondence Address	330 Marina Village Malahide County Dublin Ireland

Location

Registered Address	97 Alderley Road Wilmslow Cheshire SK9 1PT
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Bryan Dennis Huxted 33.33% Ordinary
100 at £1	Fergus Andrew Fitzgerald 33.33% Ordinary
100 at £1	Fergus Rupert Fitzgerald 33.33% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
23 April 2018	Application to strike the company off the register (1 page)
21 April 2018	Compulsory strike-off action has been discontinued (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
8 January 2018	Termination of appointment of Bryan Dennis Huxted as a director on 23 December 2017 (1 page)
8 January 2018	Termination of appointment of Bryan Dennis Huxted as a secretary on 23 December 2017 (1 page)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 February 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
16 February 2017	Confirmation statement made on 10 December 2016 with updates (8 pages)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
3 November 2016	Termination of appointment of Fergus Fitzgerald as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Fergus Fitzgerald as a director on 2 November 2016 (1 page)
3 November 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01 (3 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 300 (6 pages)
24 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 300 (6 pages)
14 December 2015	Termination of appointment of Bryan Dennis Huxted as a director on 9 November 2014 (1 page)
14 December 2015	Termination of appointment of Bryan Huxted as a secretary on 9 November 2014 (1 page)
14 December 2015	Termination of appointment of Fergus Andrew Fitzgerald as a director on 9 November 2014 (1 page)
14 December 2015	Termination of appointment of Bryan Huxted as a secretary on 9 November 2014 (1 page)
14 December 2015	Termination of appointment of Fergus Andrew Fitzgerald as a director on 9 November 2014 (1 page)
14 December 2015	Termination of appointment of Bryan Dennis Huxted as a director on 9 November 2014 (1 page)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 August 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300 (6 pages)
20 February 2015	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 300 (6 pages)
6 February 2015	Appointment of Mr Fergus Rupert Fitzgerald as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Bryan Dennis Huxted as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Bryan Dennis Huxted as a secretary on 10 December 2013 (2 pages)
6 February 2015	Appointment of Mr Fergus Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Fergus Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Bryan Dennis Huxted as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Fergus Rupert Fitzgerald as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Fergus Rupert Fitzgerald as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Bryan Dennis Huxted as a director on 9 November 2014 (2 pages)
6 February 2015	Appointment of Mr Bryan Dennis Huxted as a secretary on 10 December 2013 (2 pages)
6 February 2015	Appointment of Mr Fergus Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Fergus Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Fergus Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Fergus Fitzgerald as a director on 9 November 2014 (2 pages)
28 November 2014	Appointment of Mr Andrew Fitzgerald as a director on 9 November 2014 (2 pages)
27 November 2014	Termination of appointment of Liam Pacelli Mcgowan as a director on 9 November 2014 (1 page)
27 November 2014	Termination of appointment of Liam Pacelli Mcgowan as a director on 9 November 2014 (1 page)
27 November 2014	Appointment of Mr Bryan Huxted as a director on 9 November 2014 (2 pages)
27 November 2014	Appointment of Mr Bryan Huxted as a director on 9 November 2014 (2 pages)
27 November 2014	Appointment of Mr Bryan Huxted as a director on 9 November 2014 (2 pages)
27 November 2014	Termination of appointment of Liam Pacelli Mcgowan as a director on 9 November 2014 (1 page)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
10 December 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Creative Biocidal Solutions UK Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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